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meeting Details

Metropolitan Transportation Commission

Monday, December 9, 2024 - 2:05 p.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
    Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
    *Non-Voting Members

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 4a.
    MTC Resolution No. 4679. Resolution of Appreciation for Commissioner Dutra-Vernaci on the occasion of her departure from MTC.

  7. Agenda item 5.
    Commissioner Comments

  8. Agenda item 6.
    Commission Approval

  9. Agenda item 6a.
    Draft Report to the Legislature on Transportation Revenue Measure Select Committee

    Presentation of draft report to the Legislature summarizing the work of the Select Committee.

    Attachments
    6a_1_Summary_Sheet_Draft_Report_to_the_Legislature.pdf
    6a_2_Attach_A_Draft_Report_to_Legislature_on_TRM_Select_Committee.pdf

  10. Agenda item 6b.
    Endorsement of Proposed Transportation Revenue Measure Frameworks and Policy Provisions for Polling

    Staff will seek approval to poll proposed transportation revenue measure frameworks and policy provisions, and outline next steps.

    Attachments
    6b_1_Summary_Sheet_Proposed_TRM_Frameworks_and_Policy_ProvisionsX.pdf
    6b_2_Attachment_A_Funding_Frameworks.pdf
    6b_3_Attachment_B_Gradients_of_Agreement_Scoring.pdf
    6b_4_Attachment_C_Policy_Provisions_Motion.pdf
    6b_5_Attachment_D_Combined_Letters.pdf
    6b_6_Attachment_E_Presentation_ada_corrected.pdf
    6b_Public_Comment_AC_Transit_Mike_Hursh.pdf
    6b_Public_Comment_BART.pdf
    6b_Public_Comment_Barbara_Jue.pdf
    6b_Public_Comment_C_CAG_Adam_Rak.pdf
    6b_Public_Comment_Disability_Svcs_Legal_Center_Collin_Thoma.pdf
    6b_Public_Comment_Joint_Letter_CA_AJ_BAC_SPUR.pdf
    6b_Public_Comment_Labor_Coalition.pdf
    6b_Public_Comment_Labor_Coalition.pdf
    6b_Public_Comment_SamTrans_April_Chan.pdf
    6b_Public_Comment_Voices_for_Public_Transportation.pdf

  11. Agenda item 7.
    Public Comment / Other Business

    Public Comment

    Attachments
    7_Public_Comment_UC_Mayor_Thank_You_Letter.pdf

  12. Agenda item 8.
    Adjournment / Next Meetings:

    The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, December 18, 2024.